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Remote Founding Verification & Financial Crime Lead
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-30
Northern, Floyd County, Kentucky, USA
Listing for:
Sacbar
Remote/Work from Home
position Listed on 2026-08-30
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
CTRS
360 is building verification and trust-record infrastructure for global physical commodity trade. We’re seeking a founding verification and financial crime lead to help establish our verification methodology and quality-control framework.
The role involves hands-on investigations across counter parties, documents, and transactions. You’ll work directly with the founder and technical team, with an initial 4–6 week paid consulting engagement and potential progression to a longer-term leadership
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